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HIJOS DE FEDERICO LIS SA

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Reports

Extended Company Report with Annual Accounts HIJOS DE FEDERICO LIS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders HIJOS DE FEDERICO LIS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hijos De Federico Lis S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46009148
Universal Entity Code0160-8704-8080-6265
Record last updated Friday, October 21, 2022 10:53:19 AM UTC
Postal Code 03114
Sector grow, horticultural, nursery, specialty, vegetable

Charts

Visits

HIJOS DE FEDERICO LIS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2022 Apr 13, 2022 Partial excision Partial excision
Registry Mar 16, 2022 Mar 7, 2022 Reduction of capital Reduction of capital
Registry Dec 10, 2021 Nov 30, 2021 Resignation of 6 people: 3 men, 2 women and a person Resignation of 6 people: 3 men, 2 women and a person
Registry Dec 10, 2021 Nov 30, 2021 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Oct 28, 2021 Reduction of capital Reduction of capital
Registry Oct 14, 2021 Oct 6, 2021 Other items Other items
Registry Oct 14, 2021 Oct 6, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 8, 2021 Sep 30, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 24, 2020 Jul 16, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 24, 2020 Jul 16, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jan 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Reelection Reelection
Registry Apr 18, 2017 Apr 6, 2017 Statutory changes Statutory changes
Financials Dec 23, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2015 Feb 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2014 Aug 18, 2014 Reelection Reelection
Registry Jul 8, 2014 Jun 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 8, 2014 Jun 30, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials May 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 2, 2014 Dec 23, 2013 Change of registered office Change of registered office
Registry Jun 13, 2013 Jun 6, 2013 Reduction of capital Reduction of capital
Registry Apr 17, 2013 Apr 10, 2013 Resignation of 8 people: one Representative (a man) and one Joing Representative Resignation of 8 people: one Representative (a man) and one Joing Representative
Registry Feb 1, 2013 Jan 25, 2013 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Feb 1, 2013 Jan 25, 2013 Statutory changes Statutory changes
Registry Jan 21, 2013 Jan 14, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 16, 2013 Jan 9, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2011 Nov 28, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 9, 2011 Nov 28, 2011 Two appointments: a woman and a man 4903... Two appointments: a woman and a man 4903...
Registry Dec 9, 2011 Nov 28, 2011 Reelection Reelection
Registry Feb 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Feb 1, 2011 Filing Of Financial Statement 876... Filing Of Financial Statement 876...
Registry Mar 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 1, 2010 Filing Of Financial Statement 1426... Filing Of Financial Statement 1426...
Registry Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Feb 1, 2010 Filing Of Financial Statement 1159... Filing Of Financial Statement 1159...
Registry Feb 5, 2010 Jan 27, 2010 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 5, 2010 Jan 27, 2010 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2009 Apr 1, 2009 Filing Of Financial Statement 1210... Filing Of Financial Statement 1210...
Registry Mar 20, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2009 Feb 16, 2010 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jan 27, 2009 Jan 16, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2009 Jan 16, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2009 Jan 16, 2009 Appointment of a man as Representative 456... Appointment of a man as Representative 456...
Registry Oct 28, 2008 Oct 16, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2008 Jul 8, 2008 Reduction of capital Reduction of capital
Registry Mar 5, 2008 Reduction of capital 112... Reduction of capital 112...
Registry Oct 17, 2007 Oct 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 18, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 2, 2007 Sep 18, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2007 Sep 18, 2007 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 20, 2007 Feb 2, 2007 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2003 Dec 18, 2002 Capital increase Capital increase
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8419... Filing Of Financial Statement 8419...
Registry Nov 28, 2002 Nov 12, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 3, 2002 Apr 17, 2002 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary
Registry Jan 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2000 Filing Of Financial Statement 1099... Filing Of Financial Statement 1099...
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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